DOSSIERS / SCI DU 34 AV PAUL VAILLANT COUTURIER
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Company dossier

SCI DU 34 AV PAUL VAILLANT COUTURIER

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389181637 · 389181637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 34 AV PAUL VAILLANT COUTURIER
fr_insee
389181637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-13
fr_insee
34 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€30
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HALLES FOODShared officer / director · 2 share thisALIMENTARShared officer / director · 4 share thisALI - IMMO INVESTMENTSShared officer / director · 4 share thisPALOMA SOUSA SANTOS SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 4 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 8 share thisIMMOFRANCEShared officer / director · 8 share thisHALLES DE SOISYShared officer / director · 8 share thisINFANTEShared officer / director · 8 share thisIMMOPORTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PETULA SOUSA SANTOSDirecteur—France registry
PALOMA SOUSA SANTOSDirigeant—France registry
PAMELA SOUSA SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100